1ST LED LIGHTING LIMITED
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH GU14 7QN- Active
- Private Limited Company
- Company No. 03948370
- Last Updated: 01 Mar 2024
Company Profile
1ST LED LIGHTING LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in FARNBOROUGH. 1ST LED LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 24 years 7 months and 27 days.
| Name | 1ST LED LIGHTING LIMITED |
|---|---|
| Company number | 03948370 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE EELMOOR ROAD FARNBOROUGH GU14 7QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Douglas Read Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against 1ST LED LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST LED LIGHTING LIMITED | 15 Mar 2000 |
| 1ST MILLENNIUM TECHNOLOGY LIMITED | 11 Dec 2012 |